G.J.D. MANUFACTURING LIMITED
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 2SX
Company number 02185080
Status Active
Incorporation Date 29 October 1987
Company Type Private Limited Company
Address UNIT 2 BIRCH BUSINESS PARK, WHITTLE LANE, HEYWOOD, GREATER MANCHESTER, OL10 2SX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Mr John Edward Hale on 15 August 2016; Director's details changed for Mr Mark Ian Tibbenham on 7 March 2017; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of G.J.D. MANUFACTURING LIMITED are www.gjdmanufacturing.co.uk, and www.g-j-d-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Belle Vue Rail Station is 8 miles; to Ashton-under-Lyne Rail Station is 8.2 miles; to Chassen Road Rail Station is 10.2 miles; to Flixton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G J D Manufacturing Limited is a Private Limited Company. The company registration number is 02185080. G J D Manufacturing Limited has been working since 29 October 1987. The present status of the company is Active. The registered address of G J D Manufacturing Limited is Unit 2 Birch Business Park Whittle Lane Heywood Greater Manchester Ol10 2sx. The cash in hand is £21.06k. It is £13.12k against last year. . OXLEY, Steven Anthony is a Secretary of the company. HALE, John Edward is a Director of the company. MOORE, Christopher Kenneth is a Director of the company. SAGRA-SMITH, Ana Maria Silvia is a Director of the company. TIBBENHAM, Mark Ian is a Director of the company. Secretary HARDY, Linda Veronica has been resigned. Secretary HARDY, Marion Christina has been resigned. Director DAVIES, Gilbert has been resigned. Director DAVIES, Graham Mark has been resigned. Director HARDY, Linda Veronica has been resigned. Director HARDY, Marion Christina has been resigned. Director STUTTLE, Greg Paul Kennedy has been resigned. The company operates in "Manufacture of other electrical equipment".


g.j.d. manufacturing Key Finiance

LIABILITIES n/a
CASH £21.06k
+165%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OXLEY, Steven Anthony
Appointed Date: 09 December 2004
Director
HALE, John Edward
Appointed Date: 01 February 2016
46 years old
Director
MOORE, Christopher Kenneth
Appointed Date: 24 May 2005
58 years old
Director
SAGRA-SMITH, Ana Maria Silvia
Appointed Date: 04 January 2016
55 years old
Director
TIBBENHAM, Mark Ian
Appointed Date: 09 December 2004
65 years old

Resigned Directors

Secretary
HARDY, Linda Veronica
Resigned: 09 December 2004
Appointed Date: 08 December 1992
Secretary
HARDY, Marion Christina
Resigned: 08 December 1992
Director
DAVIES, Gilbert
Resigned: 09 December 2004
76 years old
Director
DAVIES, Graham Mark
Resigned: 31 December 1997
Appointed Date: 15 March 1993
80 years old
Director
HARDY, Linda Veronica
Resigned: 09 December 2004
76 years old
Director
HARDY, Marion Christina
Resigned: 08 December 1992
70 years old
Director
STUTTLE, Greg Paul Kennedy
Resigned: 31 August 2014
Appointed Date: 18 June 2010
60 years old

Persons With Significant Control

Mtd Holdings Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

G.J.D. MANUFACTURING LIMITED Events

07 Mar 2017
Director's details changed for Mr John Edward Hale on 15 August 2016
07 Mar 2017
Director's details changed for Mr Mark Ian Tibbenham on 7 March 2017
04 Nov 2016
Confirmation statement made on 13 October 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Appointment of Mr John Edward Hale as a director on 1 February 2016
...
... and 102 more events
22 Feb 1989
New director appointed
21 Oct 1988
Registered office changed on 21/10/88 from: 21 rodmell close bromley cross bolton
13 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1987
Secretary resigned;new secretary appointed
29 Oct 1987
Incorporation

G.J.D. MANUFACTURING LIMITED Charges

10 April 2014
Charge code 0218 5080 0012
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
3 April 2014
Charge code 0218 5080 0011
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
3 April 2014
Charge code 0218 5080 0010
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
18 March 2014
Charge code 0218 5080 0009
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 March 2014
Charge code 0218 5080 0008
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge…
22 July 2010
Debenture
Delivered: 28 July 2010
Status: Satisfied on 6 May 2014
Persons entitled: Nw Vclf Hf LLP 'the Holding Fund'
Description: Fixed and floating charge over the undertaking and all…
5 January 2007
Guarantee & debenture
Delivered: 13 January 2007
Status: Satisfied on 6 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 8 February 2007
Persons entitled: Gilbert Davies, Linda Veronica Hardy and Martyn Joseph Hardy
Description: F/H kesrtel house 83 folds road bolton.
9 December 2004
Guarantee & debenture
Delivered: 18 December 2004
Status: Satisfied on 6 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2004
Legal charge
Delivered: 17 December 2004
Status: Satisfied on 6 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a kestrel house, folds road, bolton.
3 June 1991
Mortgage debenture
Delivered: 14 June 1991
Status: Satisfied on 20 November 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 April 1991
Mortgage debenture
Delivered: 8 April 1991
Status: Satisfied on 20 November 1995
Persons entitled: National Westminster Bank PLC
Description: F/H-83 folds road bolton and/or the proceeds of sale…

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